(AA) Dormant company accounts made up to November 30, 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to November 30, 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to November 30, 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to November 30, 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to November 30, 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) On October 1, 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On September 6, 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to November 30, 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to November 30, 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to November 30, 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 16, 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(5 pages)
|
(CH03) On April 1, 2015 secretary's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Paul Clegg & Company Riverside Offices Second Floor 26 st Georges Quay Lancaster Lancashire LA1 1rd to C/O Lsl Estate Management Limited Pacific House Business Centre Fletcher Way Parkhouse Carlisle CA3 0LJ on June 24, 2015
filed on: 24th, June 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 11, 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to November 30, 2014
filed on: 17th, March 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 20, 2015
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 16, 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to November 30, 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 16, 2013 with full list of members
filed on: 16th, November 2013
| annual return
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: July 28, 2013
filed on: 28th, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to November 30, 2012
filed on: 28th, July 2013
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on April 4, 2013. Old Address: 18 Arthuret Drive Longtown Carlisle Cumbria CA6 5SG England
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 16, 2012 with full list of members
filed on: 16th, November 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Dormant company accounts made up to November 30, 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 16, 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: November 16, 2011
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to November 30, 2010
filed on: 6th, August 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 16, 2010 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(10 pages)
|
(AA) Dormant company accounts made up to November 30, 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(2 pages)
|
(AP03) On June 15, 2010 - new secretary appointed
filed on: 15th, June 2010
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on June 15, 2010. Old Address: 8 Waver Court Silloth Cumbria CA7 4ED
filed on: 15th, June 2010
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on June 14, 2010
filed on: 14th, June 2010
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to November 30, 2008
filed on: 2nd, December 2009
| accounts
|
Free Download
(2 pages)
|
(CH01) On December 1, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 1, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 1, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 1, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On December 1, 2009 secretary's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|
(CH01) On December 1, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 16, 2008 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return made up to November 16, 2009 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(9 pages)
|
(CH01) On December 1, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to November 30, 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(1 page)
|
(288a) On April 17, 2008 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On December 12, 2007 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 12, 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 12, 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On December 12, 2007 Secretary resigned;director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 12, 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 12, 2007 New secretary appointed;new director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 12, 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 12, 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 3 shares on December 7, 2007. Value of each share 1 £, total number of shares: 5.
filed on: 12th, December 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3 shares on December 7, 2007. Value of each share 1 £, total number of shares: 5.
filed on: 12th, December 2007
| capital
|
Free Download
(2 pages)
|
(288b) On December 12, 2007 Secretary resigned;director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 12, 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On December 12, 2007 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 12, 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/12/07 from: c/0 burnetts 6 victoria place carlisle cumbria CA1 1ES
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/12/07 from: c/0 burnetts 6 victoria place carlisle cumbria CA1 1ES
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
(288a) On December 12, 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 12, 2007 New secretary appointed;new director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to November 30, 2006
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to November 30, 2006
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to November 26, 2007
filed on: 26th, November 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to November 26, 2007
filed on: 26th, November 2007
| annual return
|
Free Download
(7 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to December 12, 2006
filed on: 12th, December 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to December 12, 2006
filed on: 12th, December 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to December 12, 2006 (Director's particulars changed)
annual return
|
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 30th, January 2006
| incorporation
|
Free Download
(14 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 30th, January 2006
| incorporation
|
Free Download
(14 pages)
|
(288a) On January 20, 2006 New director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On January 20, 2006 Director resigned
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On January 20, 2006 Secretary resigned
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On January 20, 2006 New secretary appointed;new director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On January 20, 2006 Director resigned
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On January 20, 2006 New secretary appointed;new director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On January 20, 2006 New director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 20/01/06 from: 1 mitchell lane bristol BS1 6JS
filed on: 20th, January 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/01/06 from: 1 mitchell lane bristol BS1 6JS
filed on: 20th, January 2006
| address
|
Free Download
(1 page)
|
(288b) On January 20, 2006 Secretary resigned
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed apexpoppy property management li mitedcertificate issued on 19/01/06
filed on: 19th, January 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed apexpoppy property management li mitedcertificate issued on 19/01/06
filed on: 19th, January 2006
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, January 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, January 2006
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, November 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, November 2005
| incorporation
|
|